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He faces a sentence of 75-87 months, including a mandatory minimum two-year sentence for aggravated identity theft. He also must pay restitution of nearly $374,000 and forfeiture of more than ...
A Weymouth man was sentenced to almost 10 years in federal prison for conspiring to commit bank fraud, aggravated identity theft and criminal contempt while on pretrial release, Maine U.S ...
18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
An investigation of mail theft in the Tri-Cities has ended with a man sentenced to two years and two months in federal prison. Levi William Dennis also was sentenced by U.S. Judge Stanley Bastian ...
On June 12, 2014, Lazăr was indicted by a federal grand jury in the United States District Court for the Eastern District of Virginia in Alexandria, Virginia, on nine charges: three counts of wire fraud, three counts of gaining unauthorized access to protected computers, and one count each of aggravated identity theft, cyberstalking and obstruction of justice.
[35] [36] Pleaded guilty to conspiracy to commit access device fraud and bank fraud, access device fraud, bank fraud, intentional damage to a protected computer, and aggravated identity theft. 1 February 2013 Extradited from Romania and sentenced to 144 months in U.S. federal prison [37] Andrew Auernheimer: Weev United States (at time of ...
Federal prosecutors have provided no information about what precipitated the name change, said Tony Morfitt, a spokesman for the U.S. attorney in northern Iowa.
The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution would prohibit a sentence for both identity theft and aggravated identity theft. In United States v. Felix 503 U.S. 378 (1992), it was ruled that an offense and conspiracy to commit that offense are not the same; fundamentally one cannot be tried twice for the ...